Exclusion type · HHS OIG LEIE · 1988-2025 data
Misdemeanor: Controlled Substance
According to the HHS Office of Inspector General LEIE extract, this statutory exclusion category is a federal debarment count by state, not a patient-safety grade or a state-board discipline rate. Convicted of a misdemeanor relating to the unlawful manufacture, distribution, or dispensing of a controlled substance.
- 67
- Federal exclusions
- 0.1%
- Share of all LEIE
- #14
- Of 22 action types
- CA
- 9 rows in CA
Mid-pack statutory-label posture
Misdemeanor: Controlled Substance LEIE standing
67 exclusions · 0.1% corpus share · rank #14 of 22. California, Texas, Florida account for the largest share of Misdemeanor: Controlled Substance rows on record.
Mid-pack posture at 0.1% corpus share (#14 of 22) with largest concentration in California (9 rows). Read the state table and recent rows below rather than treating volume as a patient-safety grade.
Source: HHS OIG List of Excluded Individuals/Entities (LEIE) · PlainDiscipline action-type extract · August 2026 · Methodology.
Misdemeanor: Controlled Substance by state
Top states by LEIE row count for this statutory label. Remaining states with rows are listed in the extract, not as a safety ranking.
Recent Exclusions - Misdemeanor: Controlled Substance
Federal HHS OIG LEIE exclusion records across licensed healthcare provider types - see the Category column for each entry's actual provider type. Separate from any individual's state medical board discipline history.
| Name | State | Category | Date |
|---|---|---|---|
| Braxton Alan Norwood | MT | NIH | 2025-04-20 |
| Anthony Duane Jr Bell | CA | Business Owner/Executive | 2025-02-20 |
| Lillian Thai | CA | Business Owner/Executive | 2025-01-20 |
| Alberico Ahias Crespo | GA | Licensed Healthcare Professional | 2024-12-19 |
| Theresa Flores | CA | Business Owner/Executive | 2024-11-20 |
| Melissa Rosas | CA | Healthcare Employee | 2024-11-20 |
| Virginia Blake Herrin | TX | Business Owner/Executive | 2024-06-20 |
| Lisia Donyale Smalls | TX | Healthcare Employee | 2024-03-20 |
| Rajen D Shah | KY | Business Owner/Executive | 2023-09-20 |
| Tonashae Christine Echols | AR | Healthcare Employee | 2023-07-20 |
| Myoshi Marie Wilson | FL | Business Owner/Executive | 2022-11-20 |
| Bruce Henry | TX | Physician | 2022-09-20 |
| Susan Joyce Ellis | MN | Licensed Healthcare Professional | 2022-06-20 |
| Anthony Raymond Kaulana Flores | MO | Healthcare Employee | 2021-11-18 |
| Mary Kuuipo Paulo | MN | Individual (Unaffiliated) | 2021-06-17 |
Read with Misdemeanor: Controlled Substance: How to check a provider · All exclusion types
Nationwide exclusion types with similar LEIE scale
Cross-type peers matched on federal exclusion count and national share, not the state concentration table above.
Similar exclusion count
- Failure to Provide Items or Services · 77 rows · 0.1% of LEIE
- Peer Review Organization Recommendation · 53 rows · 0.1% of LEIE
- Controlling a Sanctioned Entity · 37 rows · 0% of LEIE
- Breach of Settlement Agreement · 28 rows · 0% of LEIE
Source: HHS Office of Inspector General, List of Excluded Individuals/Entities (LEIE) Federal exclusion data from the HHS Office of Inspector General (LEIE). This information is for educational purposes only and does not constitute medical or legal advice.
Read our methodology - how this data is sourced, computed, and verified.